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20240213_LINK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31577519.pdf
Board change Text extracted LINKSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat SB-008/CSL-LN/OJK/II/24
Nama Perusahaan PT Link Net Tbk.
Kode Emiten LINK
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 12
Februari 2024 Sebagai berikut :
Jenis Baru Lama
Nama Rininta Agustina Widya Pratika Johannes
Alamat Centennial Tower Lt. 26 Unit D, Gd. BeritaSatu Plaza Lt. 4, Jl.
Jl. Jend. Gatot Subroto Kav. 24- Jend. Gatot Subroto Kav. 35-36
25, Jakarta 12930 Kuningan Timur, Jakarta Selatan
Telp 021 - 55777755 021-5278811
Fax - 021-5278833
Hp -
E-mail corporate.secretary@linknet.co.idcorporate.secretary@linknet.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Link Net Tbk.
Johannes
Corporate Secretary
PT Link Net Tbk.
Centennial Tower Lantai 26, Unit D, Jl. Jend. Gatot Subroto Kav. 24-25, Jakarta
Telepon : 021-55777755, Fax : -, www.linknet.co.id
Nama Pengirim Johannes
Jabatan Corporate Secretary
Tanggal dan Waktu 13-02-2024 14:42
Lampiran 1. 20240213 LINK SB008 Penggantian Corsec.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Link Net Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Link Net Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SB-008/CSL-LN/OJK/II/24
Issuer Name PT Link Net Tbk.
Issuer Code LINK
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 12 February 2024 as follows:
Information New Old
Name Rininta Agustina Widya Pratika Johannes
Address Centennial Tower Lt. 26 Unit D, Gd. BeritaSatu Plaza Lt. 4, Jl.
Jl. Jend. Gatot Subroto Kav. 24- Jend. Gatot Subroto Kav. 35-36
25, Jakarta 12930 Kuningan Timur, Jakarta Selatan
Phone Number 021 - 55777755 021-5278811
Fax - 021-5278833
Hp -
E-mail corporate.secretary@linknet.co.idcorporate.secretary@linknet.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Link Net Tbk.
Johannes
Corporate Secretary
PT Link Net Tbk.
Centennial Tower Lantai 26, Unit D, Jl. Jend. Gatot Subroto Kav. 24-25, Jakarta
Phone : 021-55777755, Fax : -, www.linknet.co.id
Sender Name Johannes
Function Corporate Secretary
Date and Time 13-02-2024 14:42
Attachment 1. 20240213 LINK SB008 Penggantian Corsec.pdf
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This is an official document of PT Link Net Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Link Net Tbk. is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:33
Raw output
{'announced_date': '2024-02-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-12',
'name': 'Johannes',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-12',
'name': 'Rininta Agustina Widya Pratika',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Link Net Tbk.',
'issuer_ticker': 'LINK',
'letter_number': 'SB-008/CSL-LN/OJK/II/24',
'positions': [{'is_independent': False,
'name': 'Rininta Agustina Widya Pratika',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-02-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}